⚠️ Regulatory Actions
Browse all regulatory actions taken by the UK Gambling Commission against licensed operators.
Showing 205 regulatory actions
Genesis Global Limited, which operates several online casinos, was fined £3.8 million and faced a licence suspension for failing to protect customers and prevent money laundering. They did not take proper action when a customer spent £245,000 despite earning only £30,000 a year, and another lost £197,000 without adequate checks. Players can continue to use their services, but they should keep an eye on their accounts and gambling habits.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players from gambling harm. The fine will go towards efforts to reduce gambling-related issues, but it won't affect your ability to play on their sites.
Rank Digital Gaming, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players from gambling harm. Players can rest assured that this action won't affect their ability to play at these sites, but it's a reminder to stay aware of responsible gambling practices.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players from gambling harm. The fine will go towards efforts to reduce gambling-related issues, but it won't affect your ability to play at their sites.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players and promote safe gambling. Players can rest assured that this action won't affect their ability to play at these sites, but it's a reminder to stay aware of responsible gambling practices.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to protect players and ensure responsible gambling. This action is part of a broader effort by the Gambling Commission to maintain high standards in the industry. Players can continue to enjoy their gaming experience, but should remain vigilant and monitor their accounts for any changes.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players from gambling-related harm. Players can rest assured that this action won't affect their ability to play at these sites, but it's a reminder to stay aware of responsible gambling practices.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players from gambling harm. Players can rest assured that this action won't affect their ability to play at these sites, but it's a reminder to stay aware of responsible gambling practices.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players and promote safe gambling. Players can rest assured that this action won't affect their ability to play, but it's a reminder to stay aware of responsible gambling practices.
Rank Digital Gaming (Alderney) Limited, which operates several online casinos, has been fined £700,557 for failing to meet social responsibility standards. This means they didn't do enough to protect players from gambling harm. The fine will go towards efforts to reduce gambling-related issues, and players can continue to use their services without concern.
Greentube Alderney Limited has been fined £685,000 for failing to protect customers from gambling harm and not properly preventing money laundering between December 2019 and November 2020. They will also undergo independent audits to address these issues. Players can continue to use their services, but should stay aware of their accounts and any updates from the company.
VGC Leeds Limited, which operates as Global Gaming Ventures, has been fined £450,000 after the Gambling Commission found they failed to properly manage customers at risk of money laundering and gambling-related harm. This action is part of the Commission's efforts to improve standards in the gambling industry. Players can rest assured that this will not affect their ability to play at the casino.
VGC Leeds Limited, operating as Global Gaming Ventures, has been fined £450,000 for failing to properly manage customers at risk of money laundering and gambling harm. This action highlights the importance of responsible gambling practices, but it won't affect your ability to play at their casino. Players should remain vigilant and monitor their accounts for any unusual activity.
VGC Leeds Limited, trading as Global Gaming Ventures, has been fined £450,000 for failing to properly manage customers who were at risk of money laundering and gambling-related harm. This action is part of the Gambling Commission's efforts to ensure safer gambling practices. Players can rest assured that this won't affect their ability to play at the casino, but they should remain vigilant about their accounts.
VGC Leeds Limited, operating as Global Gaming Ventures, has been fined £450,000 for failing to properly identify and manage customers at risk of money laundering and gambling-related harm. This regulatory action highlights the importance of consumer protection in the gambling industry, but it won't affect your ability to play at their casino. Players should remain vigilant and monitor their accounts for any unusual activity.
VGC Leeds Limited, operating as Global Gaming Ventures, has been fined £450,000 for failing to properly manage customers at risk of money laundering and gambling-related harm. This action highlights the importance of responsible gambling practices, and players can rest assured that this won't affect their ability to play at the casino.
VGC Leeds Limited, operating as Global Gaming Ventures, has been fined £450,000 for failing to properly manage customers at risk of money laundering and gambling harm. This action is part of the Gambling Commission's efforts to ensure safer gambling practices. Players can rest assured that this won't affect their ability to play at the casino, but they should stay aware of their accounts and responsible gambling measures.
VGC Leeds Limited, which operates as Global Gaming Ventures, has been fined £450,000 for failing to properly manage customers who may be at risk of money laundering and gambling-related harm. This action is part of the Gambling Commission's efforts to ensure safer gambling practices. Players can rest assured that this won't affect their ability to play at the casino, but it's a reminder for all operators to prioritise consumer protection.
VGC Leeds Limited, operating as Global Gaming Ventures, has been fined £450,000 after the Gambling Commission found they failed to properly manage risks related to money laundering and protect vulnerable customers. This regulatory action highlights the importance of responsible gambling practices, but it won't affect your ability to play at their casino. Players should remain vigilant and monitor their accounts for any unusual activity.
VGC Leeds Limited, operating as Global Gaming Ventures, has been fined £450,000 for failing to properly manage customers at risk of money laundering and gambling-related harm. This action highlights the importance of consumer protection in the gambling industry. Players can rest assured that this won't affect their ability to play, but they should stay vigilant about their accounts.
PlayerFT Limited, which operates as Fiveyards, had its gambling licence suspended because it failed to comply with important regulations, specifically not integrating with the national self-exclusion scheme, GAMSTOP. As a result, players can still access their accounts and withdraw funds, but the company is under scrutiny to ensure fair treatment of customers. On 8 July 2021, PlayerFT surrendered its operating licence altogether.
Lottery England Limited has had its operating licence suspended due to concerns that they were not following the rules set out in the Gambling Act. This means they cannot operate until the review is complete. Players can continue to play with other licensed operators, and there should be no impact on their ability to access their accounts.
Nektan (Gibraltar) Limited has had its operating licence suspended because the Gambling Commission believes the company has not followed the rules and is not suitable to operate. This suspension means they cannot offer gambling services on their websites, but they are still required to pay out any winnings to players. Players should be aware that this situation does not affect their ability to receive their funds.
In Touch Games Limited, which operates several online casinos, has been fined £3.4 million for failing to protect customers and prevent money laundering. They didn't properly monitor players who might have gambling problems and had issues with their marketing practices. As a result, they must also undergo an independent audit to ensure they comply with regulations, but this won't affect your ability to play on their sites.
BetIndex Limited, operating as Football Index, has had its licence suspended by the Gambling Commission due to concerns that it was not following the rules of its licence and may not be suitable to operate. This suspension is part of an ongoing investigation, but players can still contact Football Index through their website for updates. Your ability to play is not directly affected at this time, but it's important to stay informed about any developments.